June 15, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH BOARD ATTORNEY (§551.071)
Private consultation with the Board's attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (§551.072)

2.C. PERSONNEL (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements

2.C.1. Nonrenewal of Scott Wood

2.C.2. Appointment of Principal Summit Education Center

2.C.3. Appointment of Principal Acton Elementary School

2.C.4. Appointment of Principal Daniel Intermediate

2.C.5. Appointment - Principal, Elementary Interim

2.D. SECURITY PERSONNEL, DEVICES, AUDITS (551.076)
Deliberate the deployment and specific occasions for the implementation of security personnel or devices and to deliverate a security audit.

2.D.1. Multi-hazard Emergency Management Plan

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Update of Current District Events, Information, Operations and Programs

4.D. RECOGNITIONS/COMMENDATIONS

4.D.1. Adopt-A-Senior Program Organizers

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. MAY 11, 2020 MINUTES

6.B. BUDGET AMENDMENTS

6.C. FINANCIAL REPORTS AND INVESTMENT REPORTS

6.D. DUNCANVILLE ISD LIST OF COOPERATIVE AND FEES

6.E. COOPERATIVE PROGRAM AGREEMENT WITH THE UNIVERSITY OF TEXAS AT AUSTIN FOR 2020-2021

6.F. PURCHASE OF MICROSOFT SERVICES

6.G. JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (JJAEP) MEMORANDUM OF UNDERSTANDING

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. BOARD AUTHORIZATION FOR SUPERINTENDENT TO HIRE DURING THE SUMMER

7.B. EXTENDING RESOLUTION FOR PREMIUM PAY THOUGH JULY 3, 2020

7.C. EDUGENCE DATA MANAGEMENT SYSTEM

7.D. CTE - COSMETOLOGY

7.E. BRANDERA MARKETING PURCHASES

7.F. ISSUANCE OF 2020 SERIES BONDS TO REFUND

8. INFORMATION/DISCUSSION AGENDA ITEMS

8.A. 2020-2021 BUDGET

8.B. SCHOOL HEALTH ADVISORY COUNCIL (SHAC) REPORT

8.C. SOCIAL EMOTIONAL LEARNING (SEL)

8.D. DISTANCE LEARNING - GRADING GUIDELINES

8.E. GRADUATION 2020

8.F. RE-OPENING OF SCHOOL

9. COMMUNICATIONS FROM CITIZENS

10. ADJOURNMENT